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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Board to consider Interim Dividend

 With reference to the earlier letter dated January 11, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on February 03, 2021 to consider and approve Unaudited Financial Results for the quarter ended December 31, 2020.Further, Procter & Gamble Hygiene and Health Care Ltd has now informed BSE that at the said meeting the Board would also consider declaration of interim dividend (if any).
27-01-2021
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We refer to our letter dated January 11, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 3, 2021 to consider and approve Unaudited Financial Results for the quarter ended December 31, 2020. We would like to further inform you that at the said meeting the Board would also consider declaration of interim dividend (if any). Kindly take the same on record.
27-01-2021
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Certificate Under Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended December 31, 2020

 We are enclosing herewith the Certificate under regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended December 31, 2020 furnished by a Practising Company Secretary. Kindly take the above on record and acknowledge the receipt.
19-01-2021
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above captioned subject, we are enclosing herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020. Kindly acknowledge receipt.
15-01-2021
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Compliance Certificate [Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 Dear Sir, PFA enlcosed Compliance Certificate [Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period from July 1, 2020 to December 31, 2020. Kindly take the same on record.
15-01-2021
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Shareholding for the Period Ended December 31, 2020

 Procter & Gamble Hygiene and Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Flavia MachadoDesignation :- Company Secretary and Compliance Officer
13-01-2021
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended December 31, 2020

 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended December 31, 2020
11-01-2021
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Closure of Trading Window

 We would like to inform you that the Trading Window of the Company shall remain closed for Directors and designated employees from January 1, 2021 until 48 hours from the publication of the unaudited financial results. Kindly take the same on record.
31-12-2020
Bigul

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - 500459 - Clarification sought from Procter & Gamble Hygiene and Health Care Ltd

 The Exchange has sought clarification from Procter & Gamble Hygiene and Health Care Ltd on December 29, 2020, with reference to Movement in Volume.The reply is awaited.
29-12-2020
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